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let #5: Folder labeled Miscellaneous for both cases 31E-MM-113327 and 72- MM-113327 containing: Manila Folders Labeled Magazines page and articles Steven Hoffenberg/ BOP records etc. Phonebook working records New Orleans Docs Non-Prosecution agreement Australia /Travel Documents Breakers Condos • oto Array
ders Labeled Magazines page and articles Steven Hoffenberg/ BOP records etc. Phonebook working records New
greement Australia /Travel Documents Breakers Condos • oto Array is ttttttttt • Rodriguez & Epstein/ Robert Court • Subpoenas/Invoice • • Delray beach PD Reports NCIC Missing Person • Mr and on file list 245H-MM-88743 • IM Es a/ las a e I Ma • 2 Steno Note book • Red wallet #6 Cont
: Folder labeled Miscellaneous for both cases 31E-MM-113327 and 72- MM-113327 containing: Manila Folders Labeled • Magazines page and articles • Steven Hoffenberg/ BOP records etc. + Phonebook working records • New Orleans Docs + Non-Prosecution agreement • Australia /Travel Documents • Breakers Condos
abeled • Magazines page and articles • Steven Hoffenberg/ BOP records etc. + Phonebook working records
/Travel Documents • Breakers Condos • • • Photo Arrayaia + Rodriguez & Epstein/ Robert Courtier, • Subpoenas/Invoice • Leslie Wexner • Delray beach PD Reports NCIC Missing Person • Miles & Cathy Alexander • Eppinger and on file list 245H-MM-88743 • • Baleen Sweep — Disk issues • /
t Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American hisio- As he am
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking inves
Iraq war — rolled through the fairgrounds, dropping the jaws of snow cone-clutching kids and leather-laden bikers alike. 0 altmonbtrdepepostcom Delray mayor distances self from commissioner By DIANNA 5W111 HIM BAN* Haab/Wow DELRAY BEACH — Mayor Jeff Perhnan wants to make two things perfectly cl
Attn: Trenton RA SSA Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In October 2009, Mi Division opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUE
A to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In
TA00129625 FD-302(Ret 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateetramvipnon 11/16/2010 date of birth Iiiital security n .er,- 11 S - Delray BeaCh, 'Pint-le-IA A A 4 was interviewe at the Palm Beach County Resident A.e- • . After being advised of the identit of the interviewing agents
Entities connected to both Steven Hoffenberg and Delray

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Vicky Ward
PERSONLeon Black
PERSON
Robert Maxwell
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Department of Justice
ORGANIZATION
Coney Island
LOCATION
Virginia Giuffre
PERSON